FORWARD COMPUTERS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG8 4GY

Company number 03249628
Status Active
Incorporation Date 13 September 1996
Company Type Private Limited Company
Address FORWARD HOUSE, 161 GLAISDALE DRIVE, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 4GY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FORWARD COMPUTERS LIMITED are www.forwardcomputers.co.uk, and www.forward-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Forward Computers Limited is a Private Limited Company. The company registration number is 03249628. Forward Computers Limited has been working since 13 September 1996. The present status of the company is Active. The registered address of Forward Computers Limited is Forward House 161 Glaisdale Drive Nottingham Nottinghamshire Ng8 4gy. . DONNELLY, Graham Richard is a Secretary of the company. DONNELLY, Graham Richard is a Director of the company. KIBBLE, Peter is a Director of the company. SMITH, Nigel Leonard is a Director of the company. STEWART, Kenneth Henry is a Director of the company. THORNTON, Andrew Shawn is a Director of the company. WOODWARD, Russell is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DONNELLY, Graham Richard
Appointed Date: 18 September 1996
Director
DONNELLY, Graham Richard
Appointed Date: 18 September 1996
72 years old
Director
KIBBLE, Peter
Appointed Date: 01 January 2014
69 years old
Director
SMITH, Nigel Leonard
Appointed Date: 01 January 2016
66 years old
Director
STEWART, Kenneth Henry
Appointed Date: 18 September 1996
66 years old
Director
THORNTON, Andrew Shawn
Appointed Date: 01 April 2014
53 years old
Director
WOODWARD, Russell
Appointed Date: 18 September 1996
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 September 1996
Appointed Date: 13 September 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 September 1996
Appointed Date: 13 September 1996

Persons With Significant Control

Mr Kenneth Henry Stewart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Woodward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Richard Donnelly
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORWARD COMPUTERS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 October 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Appointment of Mr Nigel Leonard Smith as a director on 1 January 2016
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 12,631
...
... and 58 more events
29 Sep 1996
Director resigned
29 Sep 1996
New director appointed
29 Sep 1996
New secretary appointed;new director appointed
29 Sep 1996
Registered office changed on 29/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Sep 1996
Incorporation

FORWARD COMPUTERS LIMITED Charges

17 October 1996
Mortgage debenture
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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